Notice of EGM (7300Y)

TIDMMTT

RNS Number : 7300Y

Metal-Tech Ltd

05 March 2012

5 March 2012

Metal-Tech Ltd

('Metal-Tech' or 'the Company')

Notice of Extraordinary General Meeting

Metal-Tech, the producer and recycler of speciality metals such as Tungsten and Molybdenum, hereby gives notice that an Extraordinary General Meeting ("EGM") of Shareholders of the Company will be held at 10.00am on Monday, 16 April 2012 at Adelaide House, London Bridge, London EC4R 9HA, England.

The business to be conducted at the EGM will be to consider and, if thought fit, pass resolutions:

   --    to elect Ms Einat Henzel Mor as a statutory external director of the Company; 
   --    to elect Ms Mazal Shrem as a statutory external director of the Company;

-- to approve the draft letter of appointment of Ms Henzel Mor with the Company and her remuneration;

   --    to approve the draft letter of appointment of Ms Shrem with the Company and her remuneration;

-- to appoint Mr Oren Kind, an Executive Manager of the Company, who has been appointed by the board as a director of the Company as of 11 January 2012 in accordance with Article 49 of the Company's Articles of Association, as a director of the Company;

-- to approve the draft letter of appointment of Mr Kind as a director of the Company and the terms governing such appointment; and

-- to approve the draft indemnification agreements between the Company and each of Ms Henzel Mor, Ms Shrem, and Mr Kind.

A circular to shareholders, which includes notice of the EGM has been posted to Shareholders and holders of Depository Interests today.

Copies of the Circular to Shareholders and to holders of Depository Interests will shortly be available on Metal-Tech's website at: http://www.metal-tech.co.il/

Enquiries:

 
 Metal-Tech Ltd.               +972 544 215454 
 Ariel (Aik) Rosenberg 
 
 Panmure Gordon                +44 20 7459 3600 
 Fred Walsh 
 
 Luther Pendragon              +44 20 7618 9100 
 Harry Chathli, Alexis Gore

This information is provided by RNS

The company news service from the London Stock Exchange

END

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